[Meeting of Directors held at Hotel St. George February 20th 1905] Present G. Mahon Esq. (Chair) Messrs Clayton, Davies, Kelly, Kirkwood, Wade, Whitford & Wright. Minutes The minutes of the last two meetings were read & confirmed. Reports The match v Nomads was reported as follows:- Rothwell The left back (Kerr) deserved further trial. The wing half backs (Stott & Evans) were moderate as were the right wing (Jones & Rankin) & outside left (Phillips) Team v Roose Blackburn R. R. Balmer Crelley Makepeace Taylor Abbott Sharp McDermott Young Settle Hardman v Rovers Reserve Kitchen Wildman Kerr Hanlin Chadwick Templeton Rankin McLoughlin Thorburn Caldwell Dilly Nomads Resolved we pay Nomads £15 as their share of gate. Bradshaw The Secy. read letter from Accrington Stanley & Messrs Bainbridge, Davies & Kirkwood were deputed to go to Accrington on Saturday & if satisfied with his play to engage him & pay Accrington £100 for the transfer.